Louisville Metro Government - Meeting of Contracts and Appointments Committee on 10/19/2017 at 3:00 PM

R-143-17

Tue, 17 Mar 2026 05:43:19 GMT

File #: R-143-17
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (UNIVERSITY OF LOUISVILLE - $72,500.00).
Action: recommended for approval
Result: Pass

R-147-17

Tue, 17 Mar 2026 05:43:19 GMT

File #: R-147-17
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (RECORDED BOOKS, INC. - $225,000.00).
Action: recommended for approval
Result: Pass

R-148-17

Tue, 17 Mar 2026 05:43:19 GMT

File #: R-148-17
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (OVERDRIVE, INC. - $325,000.00).
Action: recommended for approval
Result: Pass

R-149-17

Tue, 17 Mar 2026 05:43:19 GMT

File #: R-149-17
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (CENGAGE LEARNING, INC. - $125,000.00).
Action: recommended for approval
Result: Pass

R-150-17

Tue, 17 Mar 2026 05:43:19 GMT

File #: R-150-17
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (BIBLIOLABS LLC - $35,000.00).
Action: recommended for approval
Result: Pass

R-152-17

Tue, 17 Mar 2026 05:43:19 GMT

File #: R-152-17
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (EBSCO PUBLISHING, INC. - $75,000.00).
Action: recommended for approval
Result: Pass

R-153-17

Tue, 17 Mar 2026 05:43:19 GMT

File #: R-153-17
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (COX SUBSCRIPTIONS, INC. - $125,000.00).
Action: recommended for approval
Result: Pass

R-154-17

Tue, 17 Mar 2026 05:43:19 GMT

File #: R-154-17
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED SOLE SOURCE CONTRACT - (LINKEDIN CORPORATION, - $50,000.00).
Action: recommended for approval
Result: Pass

RP101917JP

Tue, 17 Mar 2026 05:43:19 GMT

File #: RP101917JP
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: REAPPOINTMENT OF JOHN PHELPS TO THE METROPOLITAN SEWER DISTRICT (MSD) BOARD. TERM EXPIRES JULY 31, 2019
Action: recommended for approval
Result: Pass

AP101917KJ

Tue, 17 Mar 2026 05:43:19 GMT

File #: AP101917KJ
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: APPOINTMENT OF KEITH JACKSON TO THE METROPOLITAN SEWER DISTRICT (MSD) BOARD. TERM EXPIRES AUGUST 31, 2020
Action: recommended for approval
Result: Pass

RP101917SK

Tue, 17 Mar 2026 05:43:19 GMT

File #: RP101917SK
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: REAPPOINTMENT OF DR. SHARON KERRICK TO THE WATERWORKS BOARD. TERM EXPIRES APRIL 30, 2021
Action: recommended for approval
Result: Pass

AP101917PE

Tue, 17 Mar 2026 05:43:19 GMT

File #: AP101917PE
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: APPOINTMENT OF PAUL ESSELMAN TO THE WATERWORKS BOARD. TERM EXPIRES APRIL 30, 2020
Action: recommended for approval
Result: Pass

AP101917JHM

Tue, 17 Mar 2026 05:43:19 GMT

File #: AP101917JHM
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: APPOINTMENT OF JOYCE HORTON MOTT TO THE CRIMINAL JUSTICE COMMISSION. TERM EXPIRES DECEMBER 31, 2019
Action: recommended for approval
Result: Pass

RP101917WS

Tue, 17 Mar 2026 05:43:19 GMT

File #: RP101917WS
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: REAPPOINTMENT OF WILLIAM SCHRECK TO THE LANDBANK AUTHORITY. TERM EXPIRES FEBRUARY 28, 2020
Action: recommended for approval
Result: Pass

AP101917TD

Tue, 17 Mar 2026 05:43:19 GMT

File #: AP101917TD
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: APPOINTMENT OF TRACY DELOCH TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019
Action: recommended for approval
Result: Pass